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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

Company number 04004682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2015 TM01 Termination of appointment of Charles Barrett as a director on 18 September 2015
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 33
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 33
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 TM01 Termination of appointment of Andrew Griggs as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Oct 2012 AP04 Appointment of Mortimer Secretaries Limited as a secretary
28 Sep 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 September 2012
28 Sep 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Charles Barrett as a director
20 Feb 2012 AP01 Appointment of Shiv Dyal Dhir as a director
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Neeru Sharma as a director
09 Feb 2012 AP01 Appointment of Mr Andrew Paul Griggs as a director
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 363a Return made up to 31/05/09; full list of members